Wp Tweed & Co. Ltd in Cromac Square BELFAST - BT2 8LA

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Wp Tweed & Co. Ltd BELFAST

Founded in 2009, Wp Tweed &, classified under reg no. NI601306 is an active company. Currently registered at Forsyth House BT2 8LA, Belfast the company has been in the business for 15 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely William T., Selena K.. Of them, William T., Selena K. have been with the company the longest, being appointed on 20 May 2010. As of 11 May 2024, there were 4 ex directors - Selena K., David C. and others listed below. There were no ex secretaries.

Wp Tweed & Co. Ltd Address / Contact

Office Address	Forsyth House
Office Address2	Cromac Square
Town	Belfast
Post code	BT2 8LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI601306
Date of Incorporation	Mon, 16th Nov 2009
Industry	Solicitors
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

William T.

Position: Director

Appointed: 20 May 2010

Selena K.

Position: Director

Appointed: 20 May 2010

Selena K.

Position: Director

Appointed: 16 November 2009

Resigned: 16 November 2009

Cs Director Services Limited

Position: Corporate Director

Appointed: 16 November 2009

Resigned: 16 November 2009

David C.

Position: Director

Appointed: 16 November 2009

Resigned: 20 May 2010

William T.

Position: Director

Appointed: 16 November 2009

Resigned: 16 November 2009

Denise R.

Position: Director

Appointed: 16 November 2009

Resigned: 16 November 2009

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is William T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Selena K. This PSC owns 25-50% shares and has 25-50% voting rights.

William T.

Notified on	16 November 2016
Nature of control:	25-50% voting rights 25-50% shares

Selena K.

Notified on	16 November 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	1 614	49 161	103 721	42 031	33 475	272 675	41 777	198 958
Current Assets	194 005	133 989	578 721	475 031	122 058	287 075	73 277	546 893
Debtors	192 391	84 828	475 000	433 000	88 583	14 400	31 500	307 935
Other Debtors	192 391	84 828	475 000	175 000
Property Plant Equipment	5 830	4 036	2 242	448				9 195
Total Inventories								40 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 345	3 139	4 933	6 727	7 175	7 175	7 175	11 704
Creditors	1 246 068	1 125 227	899 297	548 479	289 752	110 897	147 946	98 120
Fixed Assets	1 031 521	888 887	635 593	293 308	462 762	44 792	291 863	97 019
Increase From Depreciation Charge For Year Property Plant Equipment		1 794	1 794	1 794	448			4 529
Investments Fixed Assets	1 025 691	884 851	633 351	292 860	462 762	44 792	291 863	87 824
Net Current Assets Liabilities	-1 052 063	-991 238	-320 576	-73 448	-167 694	176 178	-74 669	448 773
Other Creditors	1 146 002	1 055 875	789 606	432 636	105 199	11 683	128 249	14 589
Other Taxation Social Security Payable	100 066	69 352	109 691	115 843	184 553	99 214	19 697	83 531
Property Plant Equipment Gross Cost	7 175	7 175	7 175	7 175	7 175	7 175	7 175	20 899
Total Assets Less Current Liabilities	-20 542	-102 351	315 017	219 860	295 068	220 970	217 194	545 792
Trade Debtors Trade Receivables				258 000			31 500	307 935
Average Number Employees During Period								4
Prepayments Accrued Income				175 000	88 583	14 400
Total Additions Including From Business Combinations Property Plant Equipment								13 724

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, December 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/11/16 filed on: 17th, November 2023	confirmation statement	Free Download (3 pages)
MR01	Registration of charge NI6013060001, created on 2023/03/09 filed on: 9th, March 2023	mortgage	Free Download (27 pages)
CS01	Confirmation statement with no updates 2022/11/16 filed on: 16th, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 20th, September 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/11/16 filed on: 17th, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, June 2021	accounts	Free Download (10 pages)
PSC04	Change to a person with significant control 2021/05/06 filed on: 9th, June 2021	persons with significant control	Free Download (5 pages)
PSC04	Change to a person with significant control 2021/05/06 filed on: 9th, June 2021	persons with significant control	Free Download (5 pages)
CH01	On 2021/05/06 director's details were changed filed on: 8th, June 2021	officers	Free Download (2 pages)
AD01	Change of registered address from Pearl Assurance House 1st Floor 1-3 Donegall Square East Belfast BT1 5HB Northern Ireland on 2021/06/08 to Forsyth House Cromac Square Belfast Antrim BT2 8LA filed on: 8th, June 2021	address	Free Download (2 pages)
CH01	On 2021/05/06 director's details were changed filed on: 8th, June 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 30th, January 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/11/16 filed on: 20th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/11/16 filed on: 20th, November 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, September 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/11/16 filed on: 27th, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 15th, November 2018	accounts	Free Download (8 pages)
AD01	Change of registered address from 32-36 Dublin Road Belfast BT2 7HN Northern Ireland on 2018/02/27 to Pearl Assurance House 1st Floor 1-3 Donegall Square East Belfast BT1 5HB filed on: 27th, February 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 12th, December 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/11/16 filed on: 21st, November 2017	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 50 Wellington Place Belfast Co. Antrim BT1 6GF on 2017/07/28 to 32-36 Dublin Road Belfast BT2 7HN filed on: 28th, July 2017	address	Free Download (1 page)
PSC04	Change to a person with significant control 2017/07/21 filed on: 21st, July 2017	persons with significant control	Free Download (2 pages)
CH01	On 2017/07/21 director's details were changed filed on: 21st, July 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 5th, January 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/11/16 filed on: 21st, November 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 29th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/16 filed on: 10th, December 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 24th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/16 filed on: 24th, November 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 17th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/16 filed on: 26th, November 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 27th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/16 filed on: 12th, December 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/16 filed on: 21st, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/16 filed on: 14th, December 2010	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2011/03/31. Originally it was 2010/11/30 filed on: 9th, June 2010	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/06/09 filed on: 9th, June 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/06/09. filed on: 9th, June 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/06/09. filed on: 9th, June 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/02/17 filed on: 17th, February 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/02/17. filed on: 17th, February 2010	officers	Free Download (7 pages)
TM01	Director's appointment terminated on 2010/02/17 filed on: 17th, February 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2009/12/29. filed on: 29th, December 2009	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2009/12/29 filed on: 29th, December 2009	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2009/12/29 filed on: 29th, December 2009	officers	Free Download (2 pages)
AP01	New director appointment on 2009/12/29. filed on: 29th, December 2009	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 16th, November 2009	incorporation	Free Download (30 pages)

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